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MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Company number SC137019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
30 Jun 1994 122 Conve 28/06/94
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Request DocumentConve 28/06/94
30 Jun 1994 MEM/ARTS Memorandum and Articles of Association
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 363x Return made up to 09/03/94; full list of members
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Request DocumentReturn made up to 09/03/94; full list of members
12 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 419a(Scot) Dec mort/charge *
11 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
19 Apr 1993 363x Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members
06 Apr 1993 410(Scot) Partic of mort/charge *
28 Oct 1992 MEM/ARTS Memorandum and Articles of Association
28 Oct 1992 122 Conve 15/10/92
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Request DocumentConve 15/10/92
28 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Oct 1992 88(2)R Ad 15/10/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/10/92--------- £ si 49998@1=49998 £ ic 2/50000
28 Oct 1992 123 Nc inc already adjusted 15/10/92
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Request DocumentNc inc already adjusted 15/10/92
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed